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Allied Protek Engineering Solutions Limited

Allied Protek Engineering Solutions Limited is an active company incorporated on 10 January 2013 with the registered office located in Grimsby, Lincolnshire. Allied Protek Engineering Solutions Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08355388
Private limited company
Age
12 years
Incorporated 10 January 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Allied Protek Engineering Solutions Limited
Contact
Address
Allied Protek Building
Armstrong Street
Grimsby
North East Lincolnshire
DN31 1XD
England
Same address for the past 6 years
Telephone
01472897503
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Carrie Jayne Pickerden
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Feb 1984
Paul Andrew Wilson
Director • Engineer • British • Lives in England • Born in Jun 1962
Mr Brendan Patrick Conlan
Director • Managing Director • British • Lives in UK • Born in Jun 1968
Poluma Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rhoades Power & Control Limited
Paul Andrew Wilson and Carrie Jayne Pickerden are mutual people.
Active
Humber Resource Training Limited
Paul Andrew Wilson and Carrie Jayne Pickerden are mutual people.
Active
Poluma Group Limited
Paul Andrew Wilson and Carrie Jayne Pickerden are mutual people.
Active
Humber Recruitment Limited
Carrie Jayne Pickerden is a mutual person.
Active
Turbo Systems Engineering Limited
Carrie Jayne Pickerden is a mutual person.
Active
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Brands
Allied Protek
Allied Protek is a design, engineering, and project management company that works on capital projects in sectors such as food and drink, pharmaceutical, and chemical.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£1.92M
Increased by £1.33M (+228%)
Turnover
£35.67M
Increased by £21.38M (+150%)
Employees
168
Increased by 77 (+85%)
Total Assets
£15.98M
Increased by £4M (+33%)
Total Liabilities
-£13.8M
Increased by £3.09M (+29%)
Net Assets
£2.18M
Increased by £901K (+71%)
Debt Ratio (%)
86%
Decreased by 2.97% (-3%)
See 10 Year Full Financials
Latest Activity
Poluma Group Limited (PSC) Appointed
7 Months Ago on 1 Feb 2025
Paul Andrew Wilson (PSC) Resigned
7 Months Ago on 1 Feb 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Mr Paul Andrew Wilson Details Changed
10 Months Ago on 14 Oct 2024
Carrie Pickerden Details Changed
10 Months Ago on 14 Oct 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 23 May 2024
Charge Satisfied
1 Year 4 Months Ago on 10 Apr 2024
Lucy Wilson Resigned
1 Year 5 Months Ago on 18 Mar 2024
Miss Carrie Jayne Pickerden Appointed
1 Year 5 Months Ago on 12 Mar 2024
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Documents
Notification of Poluma Group Limited as a person with significant control on 1 February 2025
Submitted on 13 Feb 2025
Cessation of Paul Andrew Wilson as a person with significant control on 1 February 2025
Submitted on 13 Feb 2025
Full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Secretary's details changed for Carrie Pickerden on 14 October 2024
Submitted on 14 Oct 2024
Director's details changed for Mr Paul Andrew Wilson on 14 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 2 Oct 2024
Registration of charge 083553880011, created on 23 May 2024
Submitted on 31 May 2024
Satisfaction of charge 083553880008 in full
Submitted on 10 Apr 2024
Termination of appointment of Lucy Wilson as a director on 18 March 2024
Submitted on 19 Mar 2024
Appointment of Mr Brendan Patrick Conlan as a director on 12 March 2024
Submitted on 12 Mar 2024
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Repayment History
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